Astrazeneca Limited, a registered company, was incorporated on 05 Oct 1962. 9429040923062 is the NZBN it was issued. The company has been managed by 20 directors: Peter Sean Fahey - an active director whose contract started on 17 Dec 2018,
Benjamin Charles Mcdonald - an active director whose contract started on 01 Mar 2022,
Elizabeth Ann Chatwin - an inactive director whose contract started on 01 Nov 2017 and was terminated on 01 Mar 2022,
Maria Venetoulis - an inactive director whose contract started on 14 Dec 2018 and was terminated on 24 Sep 2019,
Kai Yin Gordon Chau - an inactive director whose contract started on 02 Apr 2018 and was terminated on 17 Dec 2018.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 66 Talavera Road, Macquarie Park, 2113 (types include: postal, office).
Astrazeneca Limited had been using Level 1, 22-28 Customs Street East, Auckland Central, Auckland as their registered address up until 24 Apr 2018.
Old names used by this company, as we managed to find at BizDb, included: from 05 Oct 1962 to 27 May 1999 they were called Astra Pharmaceuticals New Zealand Limited.
Other active addresses
Address #4: 58 Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand
Office & delivery address used from 07 Jun 2019
Principal place of activity
58 Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: Level 1, 22-28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 26 Jan 2017 to 24 Apr 2018
Address #2: Level 1, 22-28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 26 Jan 2017 to 10 Oct 2018
Address #3: Level 2, 347-351 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Oct 2014 to 26 Jan 2017
Address #4: Level 5, 15 Hopetoun Street, Freemans Bay, Auckland 1011 New Zealand
Registered address used from 29 Mar 2010 to 03 Oct 2014
Address #5: Same As Registered Office Address New Zealand
Physical address used from 20 Sep 2000 to 03 Oct 2014
Address #6: C/- Deloitte Touche Tohmatsu, Level 4 Deloitte House, 8 Nelson Street, Auckland
Registered address used from 20 Sep 2000 to 29 Mar 2010
Address #7: Same As Registered Office
Physical address used from 20 Sep 2000 to 20 Sep 2000
Address #8: Deloitte Touche Tohmatswu, 13th Floor, Tower Two, Shortland Centre, Shortland Str, Auckland
Physical address used from 08 Feb 1999 to 20 Sep 2000
Address #9: Deloitte Touche, 13th Floor, Tower Two, Shortland Centre, Shortland Str, Auckland
Registered address used from 08 Feb 1999 to 20 Sep 2000
Address #10: Price Waterhouse Centre, 11-17 Church Street, Wellington
Registered address used from 31 Aug 1994 to 08 Feb 1999
Basic Financial info
Total number of Shares: 7999100
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7999100 | |||
| Other (Other) | Astrazeneca Continent B V | 05 Oct 1962 - | |
Ultimate Holding Company
Peter Sean Fahey - Director
Appointment date: 17 Dec 2018
ASIC Name: Astrazeneca Holdings Pty Ltd
Address: Macquarie Park, 2113 Australia
Address: Bondi, Nsw, 2026 Australia
Address used since 17 Dec 2018
Benjamin Charles Mcdonald - Director
Appointment date: 01 Mar 2022
Address: Victoria, 3145 Australia
Address used since 11 Aug 2022
Elizabeth Ann Chatwin - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 01 Mar 2022
ASIC Name: Astrazeneca Pty Ltd
Address: Bronte, 2024 Australia
Address used since 01 Nov 2017
Address: Macquarie Park Nsw, 2113 Australia
Maria Venetoulis - Director (Inactive)
Appointment date: 14 Dec 2018
Termination date: 24 Sep 2019
ASIC Name: Astrazeneca Holdings Pty Ltd
Address: Newton, Nsw, 2042 Australia
Address used since 14 Dec 2018
Address: Macquarie Park, 2113 Australia
Kai Yin Gordon Chau - Director (Inactive)
Appointment date: 02 Apr 2018
Termination date: 17 Dec 2018
ASIC Name: Astrazeneca Pty Ltd
Address: Macquarie Park, Nsw, 2113 Australia
Address: Epping, Nsw, 2121 Australia
Address used since 02 Apr 2018
Thomaz Bonato - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 02 Apr 2018
ASIC Name: Astrazeneca Pty Ltd
Address: Dee Why, 2099 Australia
Address used since 01 Mar 2017
Address: Macquarie Park, Nsw, 2113 Australia
Address: Macquarie Park, Nsw, 2113 Australia
James Sharkey - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 16 Mar 2018
ASIC Name: Astrazeneca Pty Ltd
Address: Newtown Nsw, 2042 Australia
Address used since 01 Jul 2017
Address: Macquarie Park Nsw, 2113 Australia
Paul Spittle - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 30 Jun 2017
ASIC Name: Astrazeneca Pty Ltd
Address: Nsw, 2113 Australia
Address: Sydney, Australia
Address used since 01 Jun 2015
Address: Nsw, 2113 Australia
Virginia Sutherland - Director (Inactive)
Appointment date: 23 Feb 2015
Termination date: 31 Dec 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Feb 2015
Mark Donald Fladrich - Director (Inactive)
Appointment date: 05 Dec 2011
Termination date: 31 May 2015
Address: Paddington, Nsw 2021, Australia
Address used since 05 Dec 2011
Andre Alton Musto - Director (Inactive)
Appointment date: 05 Dec 2011
Termination date: 20 Jun 2014
Address: Gladesville, Nsw 2111, Australia
Address used since 05 Dec 2011
Gary Lance Gravatt - Director (Inactive)
Appointment date: 01 May 2003
Termination date: 05 Dec 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2008
Jose Antonio Toledo Vieira - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 05 Dec 2011
Address: North Curl Curl, Nsw 2099, Australia,
Address used since 01 May 2007
Leslie Jeays Lilley - Director (Inactive)
Appointment date: 01 May 2003
Termination date: 01 May 2007
Address: Lindfield, Nsw 2070, Australia,
Address used since 01 May 2003
Graham C Edgar - Director (Inactive)
Appointment date: 01 Jan 1993
Termination date: 01 May 2003
Address: Glendowie, Auckland,
Address used since 01 Jan 1993
Thomas A Hart - Director (Inactive)
Appointment date: 20 Jun 2000
Termination date: 01 Oct 2002
Address: Mt Eden, Auckland,
Address used since 20 Jun 2000
Christer Testen - Director (Inactive)
Appointment date: 10 May 1995
Termination date: 20 Jun 2000
Address: Mosman, Sydney 2088, Australia,
Address used since 10 May 1995
Anders Vedin - Director (Inactive)
Appointment date: 07 Mar 1997
Termination date: 20 Jun 2000
Address: S-41271 Goteborg, Sweden,
Address used since 07 Mar 1997
Michael C Davis - Director (Inactive)
Appointment date: 01 Jan 1993
Termination date: 10 May 1995
Address: Warrawee Nsw 2074, Australia,
Address used since 01 Jan 1993
David Arnold Keith Ferguson - Director (Inactive)
Appointment date: 12 Mar 1991
Termination date: 01 Jan 1993
Address: Mosman Nsw 2088, Australia,
Address used since 12 Mar 1991
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